Company Information

CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Rajeev Makhija
Rajeev Makhija
Director/Designated Partner
over 2 years ago
Arun Tangri
Arun Tangri
Director/Designated Partner
almost 3 years ago
Ritu Makhija
Ritu Makhija
Director/Designated Partner
over 4 years ago

Registered Trademarks

Fitcart.Com Rightly Informed Brands

[Class : 5] Pharmaceutical, Medical And Veterinary Preparations, Nutritional Supplements, Vitamin Supplements, Protein Supplements, Mineral Supplements, Dietary Supplements, Nutritional Drink, Protein Drinks And Capsules

Fitcart Trusted Brands Better Health Rightly Informed Brands

[Class : 41] Education, Training, Entertainment, Sporting And Cultural Activities

Fitcart Trusted Brands Better Health Rightly Informed Brands

[Class : 5] Pharmaceutical, Medical And Veterinary Preparations, Nutritional Supplements, Vitamin Supplements, Protein Supplements, Mineral Supplements, Dietary Supplements, Nutritional Drink, Protein Drinks And Capsules
View +3 more Brands for Rightly Informed Brands Private Limited.

Documents

Form ADT-1-04042023_signed
Copy of resolution passed by the company-04042023
Copy of the intimation sent by company-04042023
Copy of written consent given by auditor-04042023
Supplementary or Test audit report under section 143-31032023
List of share holders, debenture holders;-31032023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023
Directors report as per section 134(3)-30032023
Statement of Subsidiaries as per section 129 - Form AOC-1-30032023
Form AOC-4-30032023_signed
Form PAS-3-23092021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092021
Copy of Board or Shareholders? resolution-22092021
Complete record of private placement offers and acceptances in Form PAS-5.-22092021
Form MGT-14-23082021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082021
Form SH-7-18082021-signed
Copy of the resolution for alteration of capital;-12082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082021
Altered memorandum of assciation;-12082021
Form INC-20A-31072021_signed
-31072021
CERTIFICATE OF INCORPORATION-20210701
Form SPICe AOA (INC-34)-29062021
Form SPICe MOA (INC-33)-29062021
Form SPICe AOA (INC-34)-24062021
Form SPICe MOA (INC-33)-24062021